Introduction
Watch Company
A
AAMEDS PHARMA LIMITED
AAMEDS PHARMA LIMITED is an active company incorporated on 5 February 2025 with the registered office located in Borehamwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AAMEDS PHARMA LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16230195
LTD Company
Age
1 Years
Incorporated 5 February 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 5 November 2026
Period: 5 February 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (1 month ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
Suite 115 Devonshire House Manor Way Borehamwood, WD6 1QQ,
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PATEL, Pooja Jeram
ActiveDevonshire House, BorehamwoodWD6 1QQ
Born April 1988
Director
Appointed 05 Feb 2025
PATEL, Pooja Jeram
Devonshire House, BorehamwoodWD6 1QQ
Born April 1988
Director
05 Feb 2025
Active
PATEL, Shail Atul
ActiveDevonshire House, BorehamwoodWD6 1QQ
Born October 1989
Director
Appointed 05 Feb 2025
PATEL, Shail Atul
Devonshire House, BorehamwoodWD6 1QQ
Born October 1989
Director
05 Feb 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Shail Atul Patel
ActiveDevonshire House, BorehamwoodWD6 1QQ
Born October 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2025
Mr Shail Atul Patel
Devonshire House, BorehamwoodWD6 1QQ
Born October 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2025
Active
Mrs Pooja Jeram Patel
ActiveDevonshire House, BorehamwoodWD6 1QQ
Born April 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2025
Mrs Pooja Jeram Patel
Devonshire House, BorehamwoodWD6 1QQ
Born April 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2025
Active
Filing History
7
Description
Type
Date Filed
Document
23 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2026
16 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 February 2026
2 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2025
2 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2025
2 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2025